SQUARE PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-05 with updates |
| 07/10/247 October 2024 | Amended total exemption full accounts made up to 2021-09-30 |
| 07/10/247 October 2024 | Amended total exemption full accounts made up to 2022-09-30 |
| 27/09/2427 September 2024 | Current accounting period shortened from 2023-09-28 to 2023-09-27 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/08/2331 August 2023 | Director's details changed for Mr Henry Gwyn-Jones on 2023-01-01 |
| 31/08/2331 August 2023 | Change of details for Hamstead Holdings Ltd as a person with significant control on 2023-01-01 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2021-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2019-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL |
| 08/12/178 December 2017 | SECRETARY APPOINTED MR JAMIE BISHOP |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 09/11/159 November 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 26/09/1426 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE |
| 04/10/134 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL |
| 10/04/1310 April 2013 | 01/10/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES |
| 11/10/1111 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/10/0916 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS; AMEND |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: COURTYARD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE |
| 30/09/9930 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: BOLEBEC HOUSE 10 LOWNDES STREET LONDON SW1X 9EU |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/12/951 December 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD |
| 10/03/9410 March 1994 | NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 05/09/93; CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | COMPANY NAME CHANGED PULTON PLACE LIMITED CERTIFICATE ISSUED ON 12/10/93 |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: SUITE 2,KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | Certificate of change of name |
| 09/11/909 November 1990 | Certificate of change of name |
| 09/11/909 November 1990 | Certificate of change of name |
| 09/11/909 November 1990 | COMPANY NAME CHANGED SASHDALE LIMITED CERTIFICATE ISSUED ON 12/11/90 |
| 07/11/907 November 1990 | ALTER MEM AND ARTS 01/11/90 |
| 05/09/905 September 1990 | Incorporation |
| 05/09/905 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/905 September 1990 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company